Overview Position Title: Officer - Financial Analysis Department: Regulatory Supervision Reports to: Senior... Executive - Regulatory Supervision Job Purpose Advising the Authority on any potential risks to the financial stability...
with a passion for Enterprise Risk Management (ERM)? We are seeking a Senior Risk Officer to join our team to enhance and implement..., including Key Risk Indicator (KRI) creation and monitoring shifts in the Group's Risk Appetite, whilst supporting robust risk...
and detecting risks through constantly monitoring authorised persons. About the Role The Junior Legal Officer (FCC - Policy... Legal Officer shall include: Assisting in drafting of circulars, policy papers and other guidance documents that can...
international companies worldwide. Discover the Role In this role you will act as a Money Laundering Reporting Officer (MLRO... those identified from monitoring updates to the various legislation; ▪ In conjunction with the compliance function, carry out...
About the job Finance Reconciliations Officer Our clien is a growing e-payments provider. As part of their growth... they are now seeking to recruit a Finance Ops & Reconciliations Officer based in their office in Malta (this position is full in office...
their careers. Role Overview: We are seeking a proactive and detail-oriented Compliance Officer to join our team in the iGaming... industry. The role covers both legal and compliance aspects, ensuring that the company adheres to applicable regulatory...
of the Compliance Department, ensuring all activities align with current legislation and regulatory standards; Review client... onboarding documentation to confirm accuracy and compliance with internal policies; Carry out daily transaction monitoring...
operations, and compliance, providing hands-on regulatory support to enable product expansion while managing regulatory risk... to compliance, helping ensure that regulatory requirements are met without unnecessarily constraining commercial objectives...
's systems, including SEPA, Target2, and SWIFT; Manage day-to-day credit operations, including servicing and monitoring of loan... portfolios; Assist in the ongoing monitoring and assessment of corporate loans; Contribute to the development, testing...
, commercial operations, and compliance, providing hands-on regulatory support to enable product expansion while managing... regulatory risk. Working closely with the Compliance Manager and cross-functional teams, the role applies a pragmatic, risk...
, and SWIFT; Manage day-to-day credit operations, including servicing and monitoring of loan portfolios; Assist in the ongoing... monitoring and assessment of corporate loans; Contribute to the development, testing, and implementation of system enhancements...
influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment... to any clients. Compliance & MLRO Officer Role Location: Malta Department: Compliance, Financial Crime & Data Protection...
processes. The role combines customer support with risk and transaction monitoring responsibilities. Location: Hybrid - St... reviewing payment patterns, account activity, and communication history Follow internal procedures and regulatory requirements...
Engagement Manager in projects monitoring and controlling Document processes and assist the Engagement Manager to ensure proper... to standards for projects / programs Act as liaison for both external / internal / regulatory / QPR audits when required Skills...
processes. The role combines customer support with risk and transaction monitoring responsibilities. Location: Hybrid - St... reviewing payment patterns, account activity, and communication history Follow internal procedures and regulatory requirements...
services. Job Responsibilities and Duties Oversee, review, and approve client onboarding and ongoing monitoring processes... standards; Prepare or review data and documentation required for internal audits, regulatory inspections, and compliance...
. Responsibilities: Provide day-to-day compliance advice on regulatory and policy matters. Support identification, assessment..., and escalation of compliance risks. Monitor regulatory developments and assist with regulatory change implementation. Contribute...
/CFT governance, driving a risk-based approach across the business, and ensuring regulatory expectations are consistently... met. AML Compliance Manager Key responsibilities Carry out, review and approve client onboarding and ongoing monitoring...
looking for a detail-driven compliance leader who can oversee AML frameworks, guide risk-based decisions, and ensure regulatory... expectations are consistently met. The ideal candidate is a proactive professional capable of navigating regulatory requirements...
where we operate. The EU Compliance Officer will architect and lead the company's regulatory compliance program and strategy... of regulatory excellence, operational efficiency, and technology-driven transformation. The EU Compliance Officer...